Tag: KYC compliance
Cryptocurrency Sanctions Violation: DOJ Targets Alleged $10 Million Bitcoin Transfer
The DOJ may prosecute a U.S. citizen for allegedly violating sanctions by transferring $10 million in Bitcoin to a sanctioned country.
Coinbase Faces Class-Action Lawsuit Over Alleged Biometric Privacy Violations
Coinbase is facing a class-action lawsuit over alleged violations of biometric privacy laws in Illinois regarding customer data collection. Discover the details.
Binance Clamps Down on Accounts Amid Bitzlato Investigation: Users Left in Limbo
Binance halts multiple accounts over Bitzlato investigation, leaving users confused and funds frozen. Discover the latest updates here.
Rossen Iossifov Sentenced: A Crypto Exchange Operator’s 10-Year Fall from Grace
Rossen Iossifov sentenced to 10 years for laundering $7M through RG Coins, revealing crypto exchange’s dark ties to criminal syndicates.
The Rise of Central Bank Digital Currencies: A New Chapter in Finance
Explore the rise of CBDCs, their role in financial inclusion, and the first official currency, the Sand Dollar. Discover the future of digital finance!
VC Trade Integrates CoolBitX’s AML Tech: A Japanese Crypto Exchange’s Security Leap
VC Trade adopts CoolBitX’s AML tech to enhance security and comply with regulations. Innovation and safety in the Japanese crypto landscape.
Why Retail Banks Are Cautious About Blockchain: Insights from McKinsey & Company
McKinsey reveals why retail banks are slow to adopt blockchain, highlighting regulatory issues and existing payment solutions while suggesting potential gains.
Poloniex’s Crypto Conundrum: DOJ Investigates User Account Issues
Delve into Poloniex’s ongoing user complaints and the DOJ’s investigation. What’s the latest on account lockouts and KYC compliance?
Cryptology: The Future of Simpler and Cheaper Crypto Transactions
Discover how Cryptology simplifies crypto and fiat transactions, combining ease and affordability on an innovative trading platform.
Unlocking Blockchain Potential: Overcoming Adoption Barriers with Telcoin
Discover how Telcoin aims to simplify blockchain adoption by bridging the gap between traditional telecom services and digital currencies.
